HERMES PACIFIC INVESTMENTS PLC
22 GREAT JAMES STREET, LONDON WC1N 3ES- Active
- Public Limited Company
- Company No. 05239281
- Last Updated: 01 Mar 2024
Company Profile
HERMES PACIFIC INVESTMENTS PLC was incorporated on Thursday, September 23, 2004 as a Public Limited Company with registered address in LONDON. HERMES PACIFIC INVESTMENTS PLC has the status: Active and it's listed in the following category: Activities of head offices. This Public Limited Company has been operating for 20 years and 5 days.
| Name | HERMES PACIFIC INVESTMENTS PLC |
|---|---|
| Company number | 05239281 |
| Company type | Public Limited Company |
| Incorporation date | 23 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 GREAT JAMES STREET LONDON WC1N 3ES |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Shahab Nico Manzouri Nationality: British |
Dates: Wednesday, July 12, 2023 - present
ownership of shares 25 to 50 percent
|
| Ms Elena Maritan Nationality: Italian |
Dates: Wednesday, July 12, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Haresh Damodar Kanabar Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 September 2024, (1 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | 23 September 2015 |
Mortgages
No mortgages have been registered against HERMES PACIFIC INVESTMENTS PLC.
Previous Names
| Name | Change Date |
|---|---|
| HERMES PACIFIC INVESTMENTS PLC | 23 Sep 2004 |
| COPPERPILOT PUBLIC LIMITED COMPANY | 02 Nov 2004 |
| INDIA OUTSOURCING SERVICES PLC | 26 Feb 2008 |
| INDIAN RESTAURANTS GROUP PLC | 20 Aug 2012 |